Kaka Industries has informed that, the Board of Directors at their meeting held on today i.e. 11th December, 2024 at 10:45 AM at Plot No. 67, Bhagwati Nagar, Opp Nilkanth Arcade opp Kathwada Gidc, Kuha-Kanbha Road, Odhav, Ahmedabad - 382415, had considered the following matter: Approval of Notice of Postal Ballot relating to Regularisation of Additional Director of Rajiv Navinchandra Vyas (DIN: 01581077) as an Independent Director of the Company; Appointment of CS Murtuza Mandor, Practicing Company Secretary, as Scrutinizer for E voting of Postal Ballot. The Board Meeting started at 10:45 AM and ended on 11:30 AM.
The above information is a part of company’s filings submitted to BSE.
